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ALPNET UK LIMITED

Learn more about ALPNET UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, CLIVEMONT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7DY

ALPNET UK LIMITED on the map

Company type: Private Limited Company
Company number: 00573717
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.01
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1989.01.05
LLOYDS TSB COMMERCIAL FINANCE LIMITED (TRADING AS ALEX LAWRIE FACTORS)
ALL ASSETS DEBENTURE - Outstanding on 2001.09.29

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 1249100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MR MARK GRANT
Form type: AP01
Date: 2014.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BRIDGMAN
Form type: TM01
Date: 2014.05.14
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CORPORATE DIRECTOR APPOINTED INTERLINGUA GROUP LTD
Form type: AP02
Date: 2013.10.15
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT
Form type: TM01
Date: 2013.10.15
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR JOANNE BRIDGMAN
Form type: TM01
Date: 2013.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
Form type: TM01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED MATTHEW KNIGHT
Form type: AP01
Date: 2012.07.03
£2.95
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DIRECTOR APPOINTED JO BRIDGMAN
Form type: AP01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKINGHAM
Form type: TM01
Date: 2012.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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DIRECTOR APPOINTED MS JO BRIDGMAN
Form type: AP01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MS JO BRIDGMAN
Form type: AP01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
Form type: TM01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKINGHAM
Form type: TM01
Date: 2012.06.19
£2.95
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DIRECTOR APPOINTED MR MATTHEW KNIGHT
Form type: AP01
Date: 2012.06.19
£2.95
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 08/06/2010
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS BUCKINGHAM / 08/06/2010
Form type: CH01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN ADAMS
Form type: TM02
Date: 2010.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.25
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APPOINTMENT TERMINATED DIRECTOR IAIN MCFARLANE
Form type: 288b
Date: 2009.09.22
£2.95
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DIRECTOR APPOINTED ANDREW NICHOLAS BUCKINGHAM
Form type: 288a
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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DIRECTOR APPOINTED JOHN HUNTER
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR GORDON
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.08
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/03 FROM:, MAIDENHEAD COURT BOATHOUSE, COURT ROAD, MAIDENHEAD, BERKSHIRE SL6 8LQ
Form type: 287
Date: 2003.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.11.05

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Company directors and board members:

MARK GRANT (current)
Director, 2014.05.12
GLOBE HOUSE CLIVEMONT ROAD , MAIDENHEAD
SL6 7DY, BERKSHIRE
INTERLINGUA GROUP LTD (current)
Director, 2013.10.11
GLOBE HOUSE CLIVEMONT ROAD , MAIDENHEAD
SL6 7DY, BERKSHIRE
ENGLAND
JOHN WILLIAM ADAMS (resigned)
Secretary, 2002.05.31 - 2010.04.04
3 THE GREEN WOODSHAW , WOOTTON BASSETT
SN4 8ND, WILTSHIRE
MICHAEL EDWARD HARRADENCE (resigned)
Secretary, FINANCIAL CONTROLLER, 2000.09.01 - 2002.05.31
24 CAMELIA WAY , WOKINGHAM
RG41 3NB
DAVID JOHN MARSHALL (resigned)
Secretary, 1992.06.08 - 2000.08.31
119 SAINT JAMES ROAD , STOCKPORT
SK4 4RE, CHESHIRE
JOHN WILLIAM ADAMS (resigned)
Director, CHARTERED SECRETARY, 2003.03.28 - 2010.04.04
3 THE GREEN WOODSHAW , WOOTTON BASSETT
SN4 8ND, WILTSHIRE
CAREL J BAL (resigned)
Director, CONTROLLER, 1999.10.01 - 2000.03.23
LEONARDOSTRAAT 10-11 , AMSTERDAM
FOREIGN, 1077 EV
NETHERLANDS
JOANNE ELIZABETH BRIDGMAN (resigned)
Director, 2012.06.19 - 2013.06.17
GLOBE HOUSE CLIVEMONT ROAD , MAIDENHEAD
SL6 7DY, BERKSHIRE
JOANNE ELIZABETH BRIDGMAN (resigned)
Director, 2012.06.19 - 2014.05.12
GLOBE HOUSE CLIVEMONT ROAD , MAIDENHEAD
SL6 7DY, BERKSHIRE
ANDREW NICHOLAS BUCKINGHAM (resigned)
Director, ACCOUNTANT, 2009.09.18 - 2012.06.19
GLOBE HOUSE CLIVEMONT ROAD , MAIDENHEAD
SL6 7DY, BERKSHIRE
ALASTAIR NEIL GORDON (resigned)
Director, ACCOUNTANT, 2002.05.31 - 2008.09.30
64 CASTELNAU , LONDON
SW13 9EX
MICHAEL EDWARD HARRADENCE (resigned)
Director, FINANCIAL CONTROLLER, 2000.09.01 - 2003.03.28
24 CAMELIA WAY , WOKINGHAM
RG41 3NB
PAUL ALAN HARRIS (resigned)
Director, ACCOUNTANT, 1999.06.01 - 2002.03.31
20 CHERINGTON CLOSE MATCHBOROUGH EAST , REDDITCH
B98 0BB, WORCESTERSHIRE
JOHN DAVID HOLT (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1997.11.21
7 JOHNSON DRIVE , MANSFIELD
NG18 4BB, NOTTINGHAMSHIRE
JOHN HUNTER (resigned)
Director, 2008.09.30 - 2012.06.19
GLOBE HOUSE CLIVEMONT ROAD , MAIDENHEAD
SL6 7DY, BERKSHIRE
RAYMOND JOHN KING (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1999.05.24
48 FARM FIELDS , SOUTH CROYDON
CR2 0HL, SURREY
MATTHEW KNIGHT (resigned)
Director, 2012.06.19 - 2013.10.11
GLOBE HOUSE CLIVEMONT ROAD , MAIDENHEAD
SL6 7DY, BERKSHIRE
DAVID JOHN MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 2000.08.31
119 SAINT JAMES ROAD , STOCKPORT
SK4 4RE, CHESHIRE
IAIN MCFARLANE (resigned)
Director, ACCOUNTANT, 2007.01.18 - 2009.09.18
AVENUE FARM , POOLE KEYNES
GL7 6EG, GLOUCESTERSHIRE
CHARLES ARTHUR NOALL (resigned)
Director, MANAGER, 1999.05.24 - 2002.10.09
11 BLACKBERRY WAY PADDOCK WOOD , TONBRIDGE
TN12 6BP, KENT
THOMAS FRANK SEAL (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1997.08.14
4510 COUNTY LANE ROAD SALT LAKE CITY UTAH UT84117 , USA
FOREIGN
ROBERT HARRY STANLEY (resigned)
Director, 1997.11.21 - 1999.05.24
1 FERGUSON CLOSE , BROMLEY
BR2 0LY, KENT
GERARD CHRISTOPHER VAN KROONENBURG (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1995.08.09
28 STATION ROAD , AMERSHAM
HP7 0BE, BUCKINGHAMSHIRE
JOHN WILLIAM WITTWER (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 2002.02.14
2144 MARWOOD CIRCLE , SALT LAKE CITY
FOREIGN, UTAH UT84124
USA

Companies near to ALPNET UK ltd.

Information about the Private Limited Company ALPNET UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data